Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02555) ===

**Nodes:**
- acct_80B3D6460 (type: Account)
- acct_804A8DBA0 (type: Account)
- acct_804A7E230 (type: Account)
- acct_8049B3E70 (type: Account)
- acct_804A7E7B0 (type: Account)
- acct_804AC2300 (type: Account)
- acct_804D80340 (type: Account)
- acct_80380C650 (type: Account)
- acct_80007FDD0 (type: Account)
- acct_805C7F910 (type: Account)
- acct_804AA2CC0 (type: Account)
- bank_0021360 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_009587 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212818 (type: Bank)

**Edges:**
- acct_80B3D6460 belongs_to bank_0021360
- acct_804A8DBA0 belongs_to bank_003
- acct_804A7E230 belongs_to bank_006
- acct_8049B3E70 belongs_to bank_0071
- acct_804A7E7B0 belongs_to bank_0071
- acct_804AC2300 belongs_to bank_0071
- acct_804D80340 belongs_to bank_007
- acct_80380C650 belongs_to bank_009587
- acct_80007FDD0 belongs_to bank_012
- acct_805C7F910 belongs_to bank_016
- acct_804AA2CC0 belongs_to bank_0212818
- acct_804A7E230 transfers_to acct_804A7E230 amount: 56140582.14 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804AC2300 transfers_to acct_804AC2300 amount: 37141.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804A7E230 transfers_to acct_804A7E230 amount: 570.09 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804A8DBA0 transfers_to acct_804A8DBA0 amount: 702397.34 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 908.22 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805C7F910 transfers_to acct_805C7F910 amount: 424.65 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804AA2CC0 transfers_to acct_804AA2CC0 amount: 811.47 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8049B3E70 transfers_to acct_8049B3E70 amount: 35879609.31 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80380C650 transfers_to acct_80380C650 amount: 58860597.96 Yuan via: Reinvestment timestamp: 2022/09/01 02:21
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/01 03:02
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/01 03:23
- acct_804AA2CC0 transfers_to acct_805C7F910 amount: 763387.99 Rupee via: Cheque timestamp: 2022/09/01 04:02
- acct_80B3D6460 transfers_to acct_80B3D6460 amount: 526967.95 US Dollar via: Reinvestment timestamp: 2022/09/01 04:42
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 125172674.47 Rupee via: Reinvestment timestamp: 2022/09/01 05:02
- acct_804A7E230 transfers_to acct_804D80340 amount: 70981.17 Rupee via: Credit Card timestamp: 2022/09/01 05:41
- acct_804A7E230 transfers_to acct_804D80340 amount: 84531.97 Rupee via: Cheque timestamp: 2022/09/01 05:51
- acct_804A7E230 transfers_to acct_804D80340 amount: 33298.59 Rupee via: Cash timestamp: 2022/09/01 05:54
- acct_804A7E230 transfers_to acct_804A7E230 amount: 22.33 Rupee via: ACH timestamp: 2022/09/01 06:13
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/01 06:13
- acct_804A7E230 transfers_to acct_804A7E230 amount: 159.92 Rupee via: ACH timestamp: 2022/09/01 06:18
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 2.18 US Dollar via: Cheque timestamp: 2022/09/01 06:18
- acct_804A7E230 transfers_to acct_804A7E230 amount: 18.33 Rupee via: ACH timestamp: 2022/09/01 06:22
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.25 US Dollar via: ACH timestamp: 2022/09/01 06:22
- acct_804D80340 transfers_to acct_804D80340 amount: 1657.22 Rupee via: Reinvestment timestamp: 2022/09/01 06:33
- acct_804A8DBA0 transfers_to acct_804A8DBA0 amount: 1193.63 Rupee via: Reinvestment timestamp: 2022/09/01 07:23
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 2908801.01 Rupee via: Cheque timestamp: 2022/09/01 14:31
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 1980221.12 Rupee via: ACH timestamp: 2022/09/01 14:48
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/01 15:31
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/01 15:33
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/01 15:42
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/01 15:44
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/01 15:47
- acct_804AA2CC0 transfers_to acct_804AA2CC0 amount: 6708646.51 Rupee via: Reinvestment timestamp: 2022/09/01 17:19
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 105295.50 Rupee via: Cheque timestamp: 2022/09/01 20:49
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/01 23:08
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/01 23:21
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/02 05:05
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/02 05:12
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/02 05:12
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/02 05:21
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/02 05:25
- acct_804A7E230 transfers_to acct_804D80340 amount: 33298.59 Rupee via: Cash timestamp: 2022/09/02 10:32
- acct_804A7E230 transfers_to acct_804D80340 amount: 70981.17 Rupee via: Credit Card timestamp: 2022/09/02 10:33
- acct_804A7E230 transfers_to acct_804A7E230 amount: 159.92 Rupee via: ACH timestamp: 2022/09/02 10:38
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 2.18 US Dollar via: Cheque timestamp: 2022/09/02 10:38
- acct_804A7E230 transfers_to acct_804A7E230 amount: 22.33 Rupee via: ACH timestamp: 2022/09/02 10:42
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/02 10:42
- acct_804A7E230 transfers_to acct_804D80340 amount: 84531.97 Rupee via: Cheque timestamp: 2022/09/02 10:49
- acct_804A7E230 transfers_to acct_804A7E230 amount: 18.33 Rupee via: ACH timestamp: 2022/09/02 10:59
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.25 US Dollar via: ACH timestamp: 2022/09/02 10:59
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 2908801.01 Rupee via: Cheque timestamp: 2022/09/02 11:08
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 1980221.12 Rupee via: ACH timestamp: 2022/09/02 11:24
- acct_80380C650 transfers_to acct_80380C650 amount: 128312.02 Yuan via: ACH timestamp: 2022/09/02 12:46
- acct_80380C650 transfers_to acct_804A7E230 amount: 1407033.59 Rupee via: Credit Card timestamp: 2022/09/02 12:46
- acct_80380C650 transfers_to acct_80380C650 amount: 56180.90 Yuan via: ACH timestamp: 2022/09/02 12:51
- acct_80380C650 transfers_to acct_804A7E230 amount: 616063.99 Rupee via: Cheque timestamp: 2022/09/02 12:51
- acct_80007FDD0 transfers_to acct_804AA2CC0 amount: 11118190.89 Rupee via: ACH timestamp: 2022/09/02 15:46
- acct_804A7E7B0 transfers_to acct_804A7E230 amount: 130190.89 Rupee via: ACH timestamp: 2022/09/02 19:28
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 11048332.84 Rupee via: Cheque timestamp: 2022/09/02 19:37
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 46079.32 Rupee via: Credit Card timestamp: 2022/09/02 19:58
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/02 22:02
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/02 22:07
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/02 22:36
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/02 22:47
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 105295.50 Rupee via: Cheque timestamp: 2022/09/02 23:40
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/03 16:26
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/03 16:27
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/03 16:47
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/03 16:47
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/03 20:36
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/03 20:42
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/03 20:45
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/03 20:55
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/03 20:58
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/04 05:01
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/04 05:12
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/04 05:21
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/04 05:25
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/04 05:25
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/04 07:43
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/04 07:58
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/04 19:49
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/04 19:52
- acct_804A7E230 transfers_to acct_804D80340 amount: 84531.97 Rupee via: Cheque timestamp: 2022/09/05 02:33
- acct_804A7E230 transfers_to acct_804D80340 amount: 70981.17 Rupee via: Credit Card timestamp: 2022/09/05 02:39
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/05 02:50
- acct_804A7E230 transfers_to acct_804D80340 amount: 33298.59 Rupee via: Cash timestamp: 2022/09/05 02:53
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/05 02:59
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/05 07:00
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/05 07:03
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/05 07:16
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/05 07:24
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/05 07:26
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 105295.50 Rupee via: Cheque timestamp: 2022/09/05 09:08
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/05 18:05
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/05 18:08
- acct_804A7E230 transfers_to acct_804A7E230 amount: 18.33 Rupee via: ACH timestamp: 2022/09/05 18:49
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.25 US Dollar via: ACH timestamp: 2022/09/05 18:49
- acct_804A7E230 transfers_to acct_804A7E230 amount: 22.33 Rupee via: ACH timestamp: 2022/09/05 18:52
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/05 18:52
- acct_804A7E230 transfers_to acct_804A7E230 amount: 159.92 Rupee via: ACH timestamp: 2022/09/05 18:59
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 2.18 US Dollar via: Cheque timestamp: 2022/09/05 18:59
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 1980221.12 Rupee via: ACH timestamp: 2022/09/05 20:39
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 2908801.01 Rupee via: Cheque timestamp: 2022/09/05 20:58
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/06 07:05
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/06 07:12
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/06 07:16
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/06 07:18
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/06 07:20
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 105295.50 Rupee via: Cheque timestamp: 2022/09/06 08:31
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/06 13:44
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/06 13:47
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 2908801.01 Rupee via: Cheque timestamp: 2022/09/06 14:06
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 1980221.12 Rupee via: ACH timestamp: 2022/09/06 14:17
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/06 15:03
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/06 15:25
- acct_804A7E230 transfers_to acct_804D80340 amount: 33298.59 Rupee via: Cash timestamp: 2022/09/06 22:42
- acct_804A7E230 transfers_to acct_804A7E230 amount: 18.33 Rupee via: ACH timestamp: 2022/09/06 22:47
- acct_804A7E230 transfers_to acct_804D80340 amount: 70981.17 Rupee via: Credit Card timestamp: 2022/09/06 22:47
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.25 US Dollar via: ACH timestamp: 2022/09/06 22:47
- acct_804A7E230 transfers_to acct_804D80340 amount: 84531.97 Rupee via: Cheque timestamp: 2022/09/06 22:51
- acct_804A7E230 transfers_to acct_804A7E230 amount: 22.33 Rupee via: ACH timestamp: 2022/09/06 22:53
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/06 22:53
- acct_804A7E230 transfers_to acct_804A7E230 amount: 159.92 Rupee via: ACH timestamp: 2022/09/06 22:59
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 2.18 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_804A7E230 transfers_to acct_804A7E230 amount: 22.33 Rupee via: ACH timestamp: 2022/09/07 00:53
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:53
- acct_804A7E230 transfers_to acct_804A7E230 amount: 159.92 Rupee via: ACH timestamp: 2022/09/07 00:55
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 2.18 US Dollar via: Cheque timestamp: 2022/09/07 00:55
- acct_804A7E230 transfers_to acct_804A7E230 amount: 18.33 Rupee via: ACH timestamp: 2022/09/07 00:56
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.25 US Dollar via: ACH timestamp: 2022/09/07 00:56
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/07 02:08
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/07 02:16
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/07 02:18
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/07 02:22
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/07 02:23
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 1980221.12 Rupee via: ACH timestamp: 2022/09/07 07:32
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 2908801.01 Rupee via: Cheque timestamp: 2022/09/07 07:36
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/07 08:33
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/07 08:39
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/07 10:42
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/07 10:51
- acct_804A7E230 transfers_to acct_804A7E7B0 amount: 138217.75 Rupee via: ACH timestamp: 2022/09/07 17:08
- acct_804A7E230 transfers_to acct_804D80340 amount: 70981.17 Rupee via: Credit Card timestamp: 2022/09/07 19:42
- acct_804A7E230 transfers_to acct_804D80340 amount: 84531.97 Rupee via: Cheque timestamp: 2022/09/07 19:43
- acct_804A7E230 transfers_to acct_804D80340 amount: 33298.59 Rupee via: Cash timestamp: 2022/09/07 19:51
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 105295.50 Rupee via: Cheque timestamp: 2022/09/07 20:22
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/08 09:34
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/08 09:36
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 2908801.01 Rupee via: Cheque timestamp: 2022/09/08 16:03
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 1980221.12 Rupee via: ACH timestamp: 2022/09/08 16:17
- acct_804A7E230 transfers_to acct_804D80340 amount: 84531.97 Rupee via: Cheque timestamp: 2022/09/08 18:08
- acct_804A7E230 transfers_to acct_804D80340 amount: 33298.59 Rupee via: Cash timestamp: 2022/09/08 18:17
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 105295.50 Rupee via: Cheque timestamp: 2022/09/08 18:17
- acct_804A7E230 transfers_to acct_804D80340 amount: 70981.17 Rupee via: Credit Card timestamp: 2022/09/08 18:20
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/08 18:31
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/08 18:32
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/08 18:33
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/08 18:34
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/08 18:59
- acct_804A7E230 transfers_to acct_804A7E230 amount: 18.33 Rupee via: ACH timestamp: 2022/09/08 20:07
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.25 US Dollar via: ACH timestamp: 2022/09/08 20:07
- acct_804A7E230 transfers_to acct_804A7E230 amount: 22.33 Rupee via: ACH timestamp: 2022/09/08 20:13
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/08 20:13
- acct_804A7E230 transfers_to acct_804A7E230 amount: 159.92 Rupee via: ACH timestamp: 2022/09/08 20:25
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 2.18 US Dollar via: Cheque timestamp: 2022/09/08 20:25
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/08 22:07
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/08 22:10
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/09 02:32
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/09 02:34
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/09 02:39
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/09 02:54
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/09 02:59
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/09 12:20
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/09 12:29
- acct_804A7E230 transfers_to acct_804A7E230 amount: 159.92 Rupee via: ACH timestamp: 2022/09/09 13:30
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 2.18 US Dollar via: Cheque timestamp: 2022/09/09 13:30
- acct_804A7E230 transfers_to acct_804A7E230 amount: 22.33 Rupee via: ACH timestamp: 2022/09/09 13:35
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/09 13:35
- acct_804A7E230 transfers_to acct_804A7E230 amount: 18.33 Rupee via: ACH timestamp: 2022/09/09 13:46
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.25 US Dollar via: ACH timestamp: 2022/09/09 13:46
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/09 14:00
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/09 14:17
- acct_804A7E230 transfers_to acct_804D80340 amount: 70981.17 Rupee via: Credit Card timestamp: 2022/09/09 15:32
- acct_804A7E230 transfers_to acct_804D80340 amount: 84531.97 Rupee via: Cheque timestamp: 2022/09/09 15:44
- acct_804A7E230 transfers_to acct_804D80340 amount: 33298.59 Rupee via: Cash timestamp: 2022/09/09 15:47
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 105295.50 Rupee via: Cheque timestamp: 2022/09/09 16:21
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 2908801.01 Rupee via: Cheque timestamp: 2022/09/09 21:39
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 1980221.12 Rupee via: ACH timestamp: 2022/09/09 21:40
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/10 07:02
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/10 07:09
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/10 07:19
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/10 07:23
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/10 07:29
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/10 20:46
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/10 20:49
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/10 21:04
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/10 21:20

SUMMARY STATISTICS:
  Total transactions: 198
  Unique accounts: 11
  Total volume: 348,218,305.87
  Avg transaction: 1,758,678.31
  Time span: 170 units
  Max out-degree: 86 (node: 006_804A7E230)
  Max in-degree: 51 (node: 0071_804AC2300)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02556) ===

**Nodes:**
- acct_804FCD2B0 (type: Account)
- acct_812292980 (type: Account)
- acct_80566CAA0 (type: Account)
- acct_805964BB0 (type: Account)
- acct_8054EF370 (type: Account)
- acct_8055F5EB0 (type: Account)
- acct_805085D40 (type: Account)
- acct_8050B1680 (type: Account)
- acct_8053B31F0 (type: Account)
- acct_80572FD60 (type: Account)
- acct_80577E6B0 (type: Account)
- acct_804BDED20 (type: Account)
- acct_8050CA2D0 (type: Account)
- acct_8055F5980 (type: Account)
- acct_80560DCF0 (type: Account)
- acct_8056129C0 (type: Account)
- acct_804D07DC0 (type: Account)
- acct_805EA6D50 (type: Account)
- acct_8049DD260 (type: Account)
- acct_804F4F100 (type: Account)
- acct_804D005B0 (type: Account)
- acct_80584DDC0 (type: Account)
- acct_8102515B0 (type: Account)
- acct_8055F58E0 (type: Account)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0014814 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0115678 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214050 (type: Bank)

**Edges:**
- acct_804FCD2B0 belongs_to bank_0013157
- acct_812292980 belongs_to bank_0013184
- acct_80566CAA0 belongs_to bank_0014814
- acct_805964BB0 belongs_to bank_0014814
- acct_8054EF370 belongs_to bank_003
- acct_8055F5EB0 belongs_to bank_006
- acct_805085D40 belongs_to bank_0071
- acct_8050B1680 belongs_to bank_0112064
- acct_8053B31F0 belongs_to bank_0112064
- acct_80572FD60 belongs_to bank_0112064
- acct_80577E6B0 belongs_to bank_0112497
- acct_804BDED20 belongs_to bank_0112637
- acct_8050CA2D0 belongs_to bank_0112637
- acct_8055F5980 belongs_to bank_0112931
- acct_80560DCF0 belongs_to bank_0112931
- acct_8056129C0 belongs_to bank_0112989
- acct_804D07DC0 belongs_to bank_0113523
- acct_805EA6D50 belongs_to bank_0115678
- acct_8049DD260 belongs_to bank_016
- acct_804F4F100 belongs_to bank_0212789
- acct_804D005B0 belongs_to bank_0212818
- acct_80584DDC0 belongs_to bank_0213737
- acct_8102515B0 belongs_to bank_0213737
- acct_8055F58E0 belongs_to bank_0214050
- acct_805964BB0 transfers_to acct_805964BB0 amount: 122802.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80572FD60 transfers_to acct_80572FD60 amount: 1155.76 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8054EF370 transfers_to acct_8054EF370 amount: 7217915.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8055F58E0 transfers_to acct_8055F58E0 amount: 867.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80560DCF0 transfers_to acct_80560DCF0 amount: 12465712.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812292980 transfers_to acct_812292980 amount: 1754.29 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804FCD2B0 transfers_to acct_804FCD2B0 amount: 1375.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804D005B0 transfers_to acct_804D005B0 amount: 25862.48 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805964BB0 transfers_to acct_805964BB0 amount: 467.42 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805085D40 transfers_to acct_80572FD60 amount: 3467.30 Rupee via: Credit Card timestamp: 2022/09/01 00:20
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 17304.10 Rupee via: Cheque timestamp: 2022/09/01 00:35
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 4642.67 Rupee via: Credit Card timestamp: 2022/09/01 00:57
- acct_804F4F100 transfers_to acct_804F4F100 amount: 632.81 Rupee via: Reinvestment timestamp: 2022/09/01 01:29
- acct_8050B1680 transfers_to acct_8050B1680 amount: 2820260.43 Rupee via: Reinvestment timestamp: 2022/09/01 03:49
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 18321.52 Rupee via: Credit Card timestamp: 2022/09/01 04:21
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 91995.13 Rupee via: Cheque timestamp: 2022/09/01 04:27
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 11171.61 Rupee via: ACH timestamp: 2022/09/01 04:27
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 7789.93 Rupee via: Cheque timestamp: 2022/09/01 04:40
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 3827.31 Rupee via: Wire timestamp: 2022/09/01 04:43
- acct_8050B1680 transfers_to acct_8053B31F0 amount: 2758.27 Rupee via: Cheque timestamp: 2022/09/01 05:27
- acct_8050B1680 transfers_to acct_8053B31F0 amount: 17740.70 Rupee via: Credit Card timestamp: 2022/09/01 05:29
- acct_80577E6B0 transfers_to acct_80577E6B0 amount: 77916.63 Rupee via: Reinvestment timestamp: 2022/09/01 05:45
- acct_80577E6B0 transfers_to acct_805085D40 amount: 351080.81 Rupee via: ACH timestamp: 2022/09/01 11:24
- acct_80566CAA0 transfers_to acct_805EA6D50 amount: 3381.25 Rupee via: Cash timestamp: 2022/09/01 12:54
- acct_80566CAA0 transfers_to acct_805EA6D50 amount: 15238.81 Rupee via: Cheque timestamp: 2022/09/01 12:56
- acct_804D005B0 transfers_to acct_8055F5980 amount: 11425.87 Rupee via: Cheque timestamp: 2022/09/01 13:07
- acct_804D005B0 transfers_to acct_8055F5980 amount: 1665.14 Rupee via: ACH timestamp: 2022/09/01 13:22
- acct_804FCD2B0 transfers_to acct_804FCD2B0 amount: 18842682.01 Rupee via: Reinvestment timestamp: 2022/09/01 13:23
- acct_804D005B0 transfers_to acct_8055F5980 amount: 2161.18 Rupee via: Credit Card timestamp: 2022/09/01 13:29
- acct_80560DCF0 transfers_to acct_80560DCF0 amount: 1558.25 Rupee via: Reinvestment timestamp: 2022/09/01 13:40
- acct_8049DD260 transfers_to acct_8049DD260 amount: 77410.00 Rupee via: Reinvestment timestamp: 2022/09/01 14:45
- acct_8049DD260 transfers_to acct_8050B1680 amount: 9615.12 Rupee via: Cheque timestamp: 2022/09/01 17:08
- acct_8049DD260 transfers_to acct_8050B1680 amount: 10957.92 Rupee via: Cash timestamp: 2022/09/01 17:20
- acct_8056129C0 transfers_to acct_8056129C0 amount: 716.16 Rupee via: Reinvestment timestamp: 2022/09/01 18:23
- acct_8050B1680 transfers_to acct_8102515B0 amount: 17880.36 Rupee via: Cheque timestamp: 2022/09/01 18:41
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 206757.83 Rupee via: Credit Card timestamp: 2022/09/01 20:02
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 3565598.28 Rupee via: ACH timestamp: 2022/09/01 20:06
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 7951262.06 Rupee via: Cheque timestamp: 2022/09/01 20:23
- acct_812292980 transfers_to acct_812292980 amount: 21258.97 Rupee via: Reinvestment timestamp: 2022/09/01 23:11
- acct_8055F5980 transfers_to acct_8055F5EB0 amount: 66141147.00 Rupee via: Cheque timestamp: 2022/09/01 23:22
- acct_8050B1680 transfers_to acct_8054EF370 amount: 31570.96 Rupee via: Cheque timestamp: 2022/09/01 23:26
- acct_805085D40 transfers_to acct_80572FD60 amount: 3654.33 Rupee via: Credit Card timestamp: 2022/09/02 00:12
- acct_8049DD260 transfers_to acct_8050B1680 amount: 9615.12 Rupee via: Cheque timestamp: 2022/09/02 02:01
- acct_8049DD260 transfers_to acct_8050B1680 amount: 10957.92 Rupee via: Cash timestamp: 2022/09/02 02:02
- acct_804BDED20 transfers_to acct_8050B1680 amount: 1081769.54 Rupee via: Credit Card timestamp: 2022/09/02 04:37
- acct_804BDED20 transfers_to acct_8050B1680 amount: 2290975.11 Rupee via: Cheque timestamp: 2022/09/02 04:52
- acct_8050B1680 transfers_to acct_8054EF370 amount: 31570.96 Rupee via: Cheque timestamp: 2022/09/02 06:46
- acct_80566CAA0 transfers_to acct_805EA6D50 amount: 15238.81 Rupee via: Cheque timestamp: 2022/09/02 10:00
- acct_80566CAA0 transfers_to acct_805EA6D50 amount: 3381.25 Rupee via: Cash timestamp: 2022/09/02 10:15
- acct_804FCD2B0 transfers_to acct_80566CAA0 amount: 28466.00 Rupee via: ACH timestamp: 2022/09/02 11:30
- acct_804FCD2B0 transfers_to acct_80566CAA0 amount: 96200.39 Rupee via: Credit Card timestamp: 2022/09/02 11:45
- acct_804FCD2B0 transfers_to acct_80566CAA0 amount: 91422.19 Rupee via: Wire timestamp: 2022/09/02 11:49
- acct_804FCD2B0 transfers_to acct_80566CAA0 amount: 94695.62 Rupee via: Cheque timestamp: 2022/09/02 11:56
- acct_804D005B0 transfers_to acct_8055F5980 amount: 11425.87 Rupee via: Cheque timestamp: 2022/09/02 15:53
- acct_804D005B0 transfers_to acct_8055F5980 amount: 1665.14 Rupee via: ACH timestamp: 2022/09/02 15:55
- acct_804D005B0 transfers_to acct_8055F5980 amount: 2161.18 Rupee via: Credit Card timestamp: 2022/09/02 15:57
- acct_8050B1680 transfers_to acct_8053B31F0 amount: 2758.27 Rupee via: Cheque timestamp: 2022/09/02 17:27
- acct_8050B1680 transfers_to acct_8053B31F0 amount: 17740.70 Rupee via: Credit Card timestamp: 2022/09/02 17:27
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 206757.83 Rupee via: Credit Card timestamp: 2022/09/02 20:40
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 3565598.28 Rupee via: ACH timestamp: 2022/09/02 20:41
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 7951262.06 Rupee via: Cheque timestamp: 2022/09/02 20:53
- acct_8050B1680 transfers_to acct_8102515B0 amount: 17880.36 Rupee via: Cheque timestamp: 2022/09/02 21:38
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 3827.31 Rupee via: Wire timestamp: 2022/09/02 21:42
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 91995.13 Rupee via: Cheque timestamp: 2022/09/02 21:46
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 7789.93 Rupee via: Cheque timestamp: 2022/09/02 21:49
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 18321.52 Rupee via: Credit Card timestamp: 2022/09/02 21:53
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 11171.61 Rupee via: ACH timestamp: 2022/09/02 21:56
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 17304.10 Rupee via: Cheque timestamp: 2022/09/02 23:53
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 4642.67 Rupee via: Credit Card timestamp: 2022/09/02 23:56
- acct_805085D40 transfers_to acct_80572FD60 amount: 6208.10 Rupee via: Credit Card timestamp: 2022/09/03 00:01
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 17304.10 Rupee via: Cheque timestamp: 2022/09/03 01:54
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 4642.67 Rupee via: Credit Card timestamp: 2022/09/03 01:57
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 3827.31 Rupee via: Wire timestamp: 2022/09/03 11:03
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 7789.93 Rupee via: Cheque timestamp: 2022/09/03 11:26
- acct_8049DD260 transfers_to acct_8050B1680 amount: 10957.92 Rupee via: Cash timestamp: 2022/09/03 21:18
- acct_8049DD260 transfers_to acct_8050B1680 amount: 9615.12 Rupee via: Cheque timestamp: 2022/09/03 21:27
- acct_805085D40 transfers_to acct_80584DDC0 amount: 3477.97 Rupee via: Credit Card timestamp: 2022/09/04 00:11
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 7789.93 Rupee via: Cheque timestamp: 2022/09/04 04:44
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 3827.31 Rupee via: Wire timestamp: 2022/09/04 04:59
- acct_8049DD260 transfers_to acct_8050B1680 amount: 10957.92 Rupee via: Cash timestamp: 2022/09/04 07:33
- acct_8049DD260 transfers_to acct_8050B1680 amount: 9615.12 Rupee via: Cheque timestamp: 2022/09/04 07:44
- acct_8055F58E0 transfers_to acct_8055F5980 amount: 71425.55 Rupee via: ACH timestamp: 2022/09/04 19:11
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 4642.67 Rupee via: Credit Card timestamp: 2022/09/04 19:31
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 17304.10 Rupee via: Cheque timestamp: 2022/09/04 19:46
- acct_8055F58E0 transfers_to acct_8055F5980 amount: 112402.94 Rupee via: ACH timestamp: 2022/09/04 23:22
- acct_805085D40 transfers_to acct_8056129C0 amount: 3478.28 Rupee via: Credit Card timestamp: 2022/09/05 00:19
- acct_8055F5EB0 transfers_to acct_8055F5EB0 amount: 6224.79 Rupee via: ACH timestamp: 2022/09/05 00:27
- acct_8050B1680 transfers_to acct_8053B31F0 amount: 2758.27 Rupee via: Cheque timestamp: 2022/09/05 02:13
- acct_8050B1680 transfers_to acct_8053B31F0 amount: 17740.70 Rupee via: Credit Card timestamp: 2022/09/05 02:25
- acct_8050B1680 transfers_to acct_8054EF370 amount: 31570.96 Rupee via: Cheque timestamp: 2022/09/05 03:53
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 206757.83 Rupee via: Credit Card timestamp: 2022/09/05 04:31
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 3565598.28 Rupee via: ACH timestamp: 2022/09/05 04:55
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 7951262.06 Rupee via: Cheque timestamp: 2022/09/05 04:56
- acct_8049DD260 transfers_to acct_8050B1680 amount: 9615.12 Rupee via: Cheque timestamp: 2022/09/05 05:14
- acct_8049DD260 transfers_to acct_8050B1680 amount: 10957.92 Rupee via: Cash timestamp: 2022/09/05 05:16
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 91995.13 Rupee via: Cheque timestamp: 2022/09/05 10:15
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 18321.52 Rupee via: Credit Card timestamp: 2022/09/05 10:16
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 11171.61 Rupee via: ACH timestamp: 2022/09/05 10:20
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 7789.93 Rupee via: Cheque timestamp: 2022/09/05 10:39
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 3827.31 Rupee via: Wire timestamp: 2022/09/05 10:41
- acct_8050B1680 transfers_to acct_8102515B0 amount: 17880.36 Rupee via: Cheque timestamp: 2022/09/05 12:16
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 17304.10 Rupee via: Cheque timestamp: 2022/09/05 17:50
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 4642.67 Rupee via: Credit Card timestamp: 2022/09/05 17:55
- acct_80566CAA0 transfers_to acct_805EA6D50 amount: 3381.25 Rupee via: Cash timestamp: 2022/09/05 18:21
- acct_80566CAA0 transfers_to acct_805EA6D50 amount: 15238.81 Rupee via: Cheque timestamp: 2022/09/05 18:25
- acct_804D005B0 transfers_to acct_8055F5980 amount: 2161.18 Rupee via: Credit Card timestamp: 2022/09/05 21:09
- acct_804D005B0 transfers_to acct_8055F5980 amount: 1665.14 Rupee via: ACH timestamp: 2022/09/05 21:14
- acct_804D005B0 transfers_to acct_8055F5980 amount: 11425.87 Rupee via: Cheque timestamp: 2022/09/05 21:25
- acct_805085D40 transfers_to acct_8055F58E0 amount: 9417.54 Rupee via: Credit Card timestamp: 2022/09/06 00:01
- acct_8050B1680 transfers_to acct_8053B31F0 amount: 2758.27 Rupee via: Cheque timestamp: 2022/09/06 02:46
- acct_8050B1680 transfers_to acct_8053B31F0 amount: 17740.70 Rupee via: Credit Card timestamp: 2022/09/06 02:59
- acct_8049DD260 transfers_to acct_8050B1680 amount: 9615.12 Rupee via: Cheque timestamp: 2022/09/06 03:41
- acct_8049DD260 transfers_to acct_8050B1680 amount: 10957.92 Rupee via: Cash timestamp: 2022/09/06 03:54
- acct_804D005B0 transfers_to acct_8055F5980 amount: 1665.14 Rupee via: ACH timestamp: 2022/09/06 05:41
- acct_804D005B0 transfers_to acct_8055F5980 amount: 2161.18 Rupee via: Credit Card timestamp: 2022/09/06 05:42
- acct_804D005B0 transfers_to acct_8055F5980 amount: 11425.87 Rupee via: Cheque timestamp: 2022/09/06 05:48
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 7789.93 Rupee via: Cheque timestamp: 2022/09/06 08:38
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 3827.31 Rupee via: Wire timestamp: 2022/09/06 08:56
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 91995.13 Rupee via: Cheque timestamp: 2022/09/06 09:02
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 17304.10 Rupee via: Cheque timestamp: 2022/09/06 09:09
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 11171.61 Rupee via: ACH timestamp: 2022/09/06 09:10
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 4642.67 Rupee via: Credit Card timestamp: 2022/09/06 09:19
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 18321.52 Rupee via: Credit Card timestamp: 2022/09/06 09:27
- acct_80566CAA0 transfers_to acct_805EA6D50 amount: 15238.81 Rupee via: Cheque timestamp: 2022/09/06 09:34
- acct_80566CAA0 transfers_to acct_805EA6D50 amount: 3381.25 Rupee via: Cash timestamp: 2022/09/06 09:40
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 7951262.06 Rupee via: Cheque timestamp: 2022/09/06 12:00
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 206757.83 Rupee via: Credit Card timestamp: 2022/09/06 12:05
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 3565598.28 Rupee via: ACH timestamp: 2022/09/06 12:21
- acct_8050B1680 transfers_to acct_8102515B0 amount: 17880.36 Rupee via: Cheque timestamp: 2022/09/06 18:08
- acct_8050B1680 transfers_to acct_8054EF370 amount: 31570.96 Rupee via: Cheque timestamp: 2022/09/06 19:43
- acct_805085D40 transfers_to acct_805964BB0 amount: 360.04 Rupee via: Credit Card timestamp: 2022/09/07 00:27
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 7951262.06 Rupee via: Cheque timestamp: 2022/09/07 01:13
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 206757.83 Rupee via: Credit Card timestamp: 2022/09/07 01:15
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 3565598.28 Rupee via: ACH timestamp: 2022/09/07 01:20
- acct_8050B1680 transfers_to acct_8054EF370 amount: 31570.96 Rupee via: Cheque timestamp: 2022/09/07 04:57
- acct_8050B1680 transfers_to acct_8053B31F0 amount: 2758.27 Rupee via: Cheque timestamp: 2022/09/07 05:04
- acct_8050B1680 transfers_to acct_8053B31F0 amount: 17740.70 Rupee via: Credit Card timestamp: 2022/09/07 05:21
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 18321.52 Rupee via: Credit Card timestamp: 2022/09/07 07:13
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 91995.13 Rupee via: Cheque timestamp: 2022/09/07 07:23
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 11171.61 Rupee via: ACH timestamp: 2022/09/07 07:24
- acct_804D005B0 transfers_to acct_8055F5980 amount: 1665.14 Rupee via: ACH timestamp: 2022/09/07 10:34
- acct_804D005B0 transfers_to acct_8055F5980 amount: 2161.18 Rupee via: Credit Card timestamp: 2022/09/07 10:37
- acct_804D005B0 transfers_to acct_8055F5980 amount: 11425.87 Rupee via: Cheque timestamp: 2022/09/07 10:53
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 3827.31 Rupee via: Wire timestamp: 2022/09/07 12:11
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 7789.93 Rupee via: Cheque timestamp: 2022/09/07 12:19
- acct_8050B1680 transfers_to acct_8102515B0 amount: 17880.36 Rupee via: Cheque timestamp: 2022/09/07 13:27
- acct_80566CAA0 transfers_to acct_805EA6D50 amount: 3381.25 Rupee via: Cash timestamp: 2022/09/07 13:55
- acct_80566CAA0 transfers_to acct_805EA6D50 amount: 15238.81 Rupee via: Cheque timestamp: 2022/09/07 13:56
- acct_8049DD260 transfers_to acct_8050B1680 amount: 10957.92 Rupee via: Cash timestamp: 2022/09/07 16:07
- acct_8049DD260 transfers_to acct_8050B1680 amount: 9615.12 Rupee via: Cheque timestamp: 2022/09/07 16:26
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 4642.67 Rupee via: Credit Card timestamp: 2022/09/07 20:40
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 17304.10 Rupee via: Cheque timestamp: 2022/09/07 20:57
- acct_805085D40 transfers_to acct_812292980 amount: 3505.31 Rupee via: Credit Card timestamp: 2022/09/08 00:22
- acct_8050B1680 transfers_to acct_8102515B0 amount: 17880.36 Rupee via: Cheque timestamp: 2022/09/08 01:15
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 11171.61 Rupee via: ACH timestamp: 2022/09/08 01:36
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 91995.13 Rupee via: Cheque timestamp: 2022/09/08 01:53
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 18321.52 Rupee via: Credit Card timestamp: 2022/09/08 01:55
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 7951262.06 Rupee via: Cheque timestamp: 2022/09/08 04:38
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 3565598.28 Rupee via: ACH timestamp: 2022/09/08 04:41
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 206757.83 Rupee via: Credit Card timestamp: 2022/09/08 04:52
- acct_8050B1680 transfers_to acct_8054EF370 amount: 31570.96 Rupee via: Cheque timestamp: 2022/09/08 12:38
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 7789.93 Rupee via: Cheque timestamp: 2022/09/08 14:53
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 3827.31 Rupee via: Wire timestamp: 2022/09/08 14:57
- acct_80566CAA0 transfers_to acct_805EA6D50 amount: 15238.81 Rupee via: Cheque timestamp: 2022/09/08 15:04
- acct_80566CAA0 transfers_to acct_805EA6D50 amount: 3381.25 Rupee via: Cash timestamp: 2022/09/08 15:21
- acct_804D005B0 transfers_to acct_8055F5980 amount: 2161.18 Rupee via: Credit Card timestamp: 2022/09/08 18:03
- acct_804D005B0 transfers_to acct_8055F5980 amount: 1665.14 Rupee via: ACH timestamp: 2022/09/08 18:14
- acct_804D005B0 transfers_to acct_8055F5980 amount: 11425.87 Rupee via: Cheque timestamp: 2022/09/08 18:23
- acct_8049DD260 transfers_to acct_8050B1680 amount: 10957.92 Rupee via: Cash timestamp: 2022/09/08 20:00
- acct_8050B1680 transfers_to acct_8053B31F0 amount: 17740.70 Rupee via: Credit Card timestamp: 2022/09/08 20:06
- acct_8049DD260 transfers_to acct_8050B1680 amount: 9615.12 Rupee via: Cheque timestamp: 2022/09/08 20:13
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 4642.67 Rupee via: Credit Card timestamp: 2022/09/08 20:14
- acct_8050B1680 transfers_to acct_8053B31F0 amount: 2758.27 Rupee via: Cheque timestamp: 2022/09/08 20:20
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 17304.10 Rupee via: Cheque timestamp: 2022/09/08 20:22
- acct_805085D40 transfers_to acct_804F4F100 amount: 616.66 Rupee via: Credit Card timestamp: 2022/09/09 00:07
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 7951262.06 Rupee via: Cheque timestamp: 2022/09/09 01:34
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 206757.83 Rupee via: Credit Card timestamp: 2022/09/09 01:53
- acct_8050B1680 transfers_to acct_8050CA2D0 amount: 3565598.28 Rupee via: ACH timestamp: 2022/09/09 01:54
- acct_80566CAA0 transfers_to acct_805EA6D50 amount: 3381.25 Rupee via: Cash timestamp: 2022/09/09 02:11
- acct_80566CAA0 transfers_to acct_805EA6D50 amount: 15238.81 Rupee via: Cheque timestamp: 2022/09/09 02:24
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 4642.67 Rupee via: Credit Card timestamp: 2022/09/09 04:35
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 17304.10 Rupee via: Cheque timestamp: 2022/09/09 04:54
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 3827.31 Rupee via: Wire timestamp: 2022/09/09 05:08
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 7789.93 Rupee via: Cheque timestamp: 2022/09/09 05:15
- acct_8050B1680 transfers_to acct_8053B31F0 amount: 17740.70 Rupee via: Credit Card timestamp: 2022/09/09 05:42
- acct_8050B1680 transfers_to acct_8053B31F0 amount: 2758.27 Rupee via: Cheque timestamp: 2022/09/09 05:43
- acct_8050B1680 transfers_to acct_8102515B0 amount: 17880.36 Rupee via: Cheque timestamp: 2022/09/09 08:17
- acct_8050B1680 transfers_to acct_8054EF370 amount: 31570.96 Rupee via: Cheque timestamp: 2022/09/09 12:33
- acct_804BDED20 transfers_to acct_8050B1680 amount: 2290975.11 Rupee via: Cheque timestamp: 2022/09/09 13:37
- acct_804BDED20 transfers_to acct_8050B1680 amount: 1081769.54 Rupee via: Credit Card timestamp: 2022/09/09 13:41
- acct_804D005B0 transfers_to acct_8055F5980 amount: 11425.87 Rupee via: Cheque timestamp: 2022/09/09 18:06
- acct_804D005B0 transfers_to acct_8055F5980 amount: 1665.14 Rupee via: ACH timestamp: 2022/09/09 18:07
- acct_804D005B0 transfers_to acct_8055F5980 amount: 2161.18 Rupee via: Credit Card timestamp: 2022/09/09 18:21
- acct_8055F58E0 transfers_to acct_8055F5980 amount: 676151.41 Rupee via: ACH timestamp: 2022/09/09 21:30
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 11171.61 Rupee via: ACH timestamp: 2022/09/09 21:40
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 91995.13 Rupee via: Cheque timestamp: 2022/09/09 21:53
- acct_8050B1680 transfers_to acct_8055F58E0 amount: 18321.52 Rupee via: Credit Card timestamp: 2022/09/09 21:57
- acct_8049DD260 transfers_to acct_8050B1680 amount: 10957.92 Rupee via: Cash timestamp: 2022/09/09 22:45
- acct_8049DD260 transfers_to acct_8050B1680 amount: 9615.12 Rupee via: Cheque timestamp: 2022/09/09 22:54
- acct_804D07DC0 transfers_to acct_80566CAA0 amount: 693.60 Rupee via: Credit Card timestamp: 2022/09/10 00:00
- acct_805085D40 transfers_to acct_80572FD60 amount: 1913.40 Rupee via: Credit Card timestamp: 2022/09/10 00:17
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 7789.93 Rupee via: Cheque timestamp: 2022/09/10 00:34
- acct_8050B1680 transfers_to acct_80560DCF0 amount: 3827.31 Rupee via: Wire timestamp: 2022/09/10 00:46
- acct_8049DD260 transfers_to acct_8050B1680 amount: 10957.92 Rupee via: Cash timestamp: 2022/09/10 15:09
- acct_8049DD260 transfers_to acct_8050B1680 amount: 9615.12 Rupee via: Cheque timestamp: 2022/09/10 15:16
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 17304.10 Rupee via: Cheque timestamp: 2022/09/10 23:37
- acct_8055F58E0 transfers_to acct_80566CAA0 amount: 4642.67 Rupee via: Credit Card timestamp: 2022/09/10 23:52

SUMMARY STATISTICS:
  Total transactions: 207
  Unique accounts: 24
  Total volume: 200,315,721.85
  Avg transaction: 967,708.80
  Time span: 203 units
  Max out-degree: 91 (node: 0112064_8050B1680)
  Max in-degree: 25 (node: 0014814_80566CAA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)